Polystar Plastics Limited in Peel Street NORTHAM

Polystar Plastics Limited NORTHAM

Polystar Plastics started in year 1992 as Private Limited Company with registration number 02690339. The Polystar Plastics company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Northam at Peel House. Postal code: SO14 5QT.

At the moment there are 4 directors in the the company, namely Rebecca T., Suchin T. and Jasbir T. and others. In addition one secretary - Sukhwinder T. - is with the firm. As of 28 April 2024, there was 1 ex director - Surinder J.. There were no ex secretaries.

Polystar Plastics Limited Address / Contact

Office Address	Peel House
Office Address2	Peel Street
Town	Northam
Post code	SO14 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02690339
Date of Incorporation	Mon, 24th Feb 1992
Industry	Manufacture of plastics in primary forms
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Rebecca T.

Position: Director

Appointed: 19 October 2009

Suchin T.

Position: Director

Appointed: 09 March 2005

Sukhwinder T.

Position: Secretary

Appointed: 13 October 1992

Jasbir T.

Position: Director

Appointed: 13 October 1992

Sukhwinder T.

Position: Director

Appointed: 13 October 1992

Surinder J.

Position: Director

Appointed: 01 July 1993

Resigned: 26 September 1993

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 24 February 1992

Resigned: 13 October 1992

Elk (nominees) Limited

Position: Nominee Director

Appointed: 24 February 1992

Resigned: 13 October 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Polystar Private Trading Estates Limited from Southampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jasbir T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sukhwinder T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Polystar Private Trading Estates Limited

Peel House Peel Street, Southampton, SO14 5QT, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13564644
Notified on	25 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jasbir T.

Notified on	6 April 2016
Ceased on	25 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Sukhwinder T.

Notified on	6 April 2016
Ceased on	25 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Suchin T.

Notified on	6 April 2016
Ceased on	25 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 29th, April 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-07-31 filed on: 30th, April 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 30th, April 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 18th, April 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 12th, February 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 13th, April 2017	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-23: 10000.00 GBP	capital
AA	Full accounts data made up to 2015-07-31 filed on: 15th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-24 filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 9th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-24 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-03: 10000.00 GBP	capital
AA	Full accounts data made up to 2013-07-31 filed on: 18th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-24 filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2012-07-31 filed on: 20th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-24 filed on: 13th, March 2012	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2011-07-31 filed on: 25th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-24 filed on: 8th, March 2011	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2010-07-31 filed on: 7th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-24 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-07-31 filed on: 9th, February 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-07-31 filed on: 30th, December 2008	accounts	Free Download (16 pages)
363s	Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2007-07-31 filed on: 25th, January 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-07-31 filed on: 25th, January 2008	accounts	Free Download (17 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 12th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 12th, March 2007	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 24th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-07-31 filed on: 24th, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-13 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-07-31 filed on: 15th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-07-31 filed on: 15th, March 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 19/05/04	annual return
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-07-31 filed on: 25th, January 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-07-31 filed on: 25th, January 2004	accounts	Free Download (16 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-03 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2002-07-31 filed on: 26th, February 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2002-07-31 filed on: 26th, February 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2001-07-31 filed on: 6th, June 2002	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 29th, May 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 29th, May 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 2nd, June 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 2nd, June 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-03-07 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/00	annual return
363s	Period up to 2000-03-07 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-05-18 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-18 - Annual return with full member list filed on: 18th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return
363s	Period up to 1998-06-08 - Annual return with full member list filed on: 8th, June 1998	annual return	Free Download
AA	Small company accounts for the period up to 1997-07-31 filed on: 9th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 9th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 4th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-07-31 filed on: 4th, June 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-03-03 - Annual return with full member list filed on: 3rd, March 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-03-03 - Annual return with full member list filed on: 3rd, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 24th, March 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-07-31 filed on: 24th, March 1996	accounts	Free Download (8 pages)
363s	Period up to 1995-03-28 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-03-28 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-07-31 filed on: 20th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-07-31 filed on: 20th, October 1994	accounts
363s	Period up to 1994-04-13 - Annual return with full member list filed on: 13th, April 1994	annual return
363(288)	Annual return drawn up to 1994-04-13 (Director resigned)	annual return
363s	Period up to 1994-04-13 - Annual return with full member list filed on: 13th, April 1994	annual return	Free Download
363(288)	Annual return drawn up to 1994-04-13 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 1993-07-31 filed on: 9th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-07-31 filed on: 9th, January 1994	accounts
363s	Period up to 1993-05-24 - Annual return with full member list filed on: 24th, May 1993	annual return	Free Download
363s	Period up to 1993-05-24 - Annual return with full member list filed on: 24th, May 1993	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 24/05/93	annual return
225(1)	Accounting reference date extended from 28/02 to 31/07 filed on: 7th, December 1992	accounts
225(1)	Accounting reference date extended from 28/02 to 31/07 filed on: 7th, December 1992	accounts	Free Download

Polystar Plastics Limited NORTHAM

Polystar Plastics Limited Address / Contact

Company Information / Profile

Company staff

Rebecca T.

Suchin T.

Sukhwinder T.

Jasbir T.

Sukhwinder T.

Surinder J.

Elk Company Secretaries Limited

Elk (nominees) Limited

People with significant control

Company filings

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